| Name: | BENICOR USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2005 (20 years ago) |
| Entity Number: | 3183288 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 199 LEE AVENUE MPB 474, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 199 LEE AVE #474, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 347-984-9311
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO OLIEL | Chief Executive Officer | 199 LEE AVE #474, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 LEE AVENUE MPB 474, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390142-DCA | Inactive | Business | 2011-05-02 | 2014-05-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120405000039 | 2012-04-05 | ANNULMENT OF DISSOLUTION | 2012-04-05 |
| DP-1979831 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090413002469 | 2009-04-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070514002211 | 2007-05-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050328001364 | 2005-03-28 | CERTIFICATE OF INCORPORATION | 2005-03-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 186088 | LL VIO | INVOICED | 2012-05-10 | 3650 | LL - License Violation |
| 1128655 | RENEWAL | INVOICED | 2012-04-11 | 500 | Employment Agency Renewal Fee |
| 1069266 | LICENSE | INVOICED | 2011-05-02 | 250 | Employment Agency Fee |
| 1069265 | FINGERPRINT | INVOICED | 2011-05-02 | 94.25 | Fingerprint Fee |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
